Annual General Meeting Archive

Minutes - AGM 2021
210326 Notice to attend the Annual General Meeting of Bactiguard Holding AB 2021
Postal voting Bactiguard Holding AB_2021
Proxy AGM Bactiguard 2021
Documentation to the 2021 AGM
Proposals and reasoning by the Nomination Committee to the AGM 2021
Allocations of earnings proposed by the Board of Directors_2021
Information regarding proposed Directors of the Board 2021
Auditor's statement remuneration_2021
Remuneration report 2020
Proposal regarding resolution to amend the Articles of Associations_2021
Proposed Articles of Association_2021
Resolution to authorize the Board of Directors to resolve to issue new shares_2021
Instructions for the Nomination Committee from AGM 2021